• Bronti AG

    LU
    active
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    Register number: CH-100.3.793.516-1
    Sector: Operation of other financial institutions

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bronti AG

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    Company dossier as PDF

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    About Bronti AG

    • Bronti AG in Meggen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Bronti AG is active.
    • The company was entered in the trade register on 30.09.2011 and has one person in its management.
    • The company has last changed their commercial register entry on 22.11.2021, under «Notifications» you will find all changes.
    • Bronti AG is registered in the Canton of LU under the UID CHE-259.913.660.
    • Companies with the same address as Bronti AG: Gustoland AG, Ideality Coaching & Consulting, Inh. Julia Engel.

    Management (1)

    newest board members

    Susann Sirleschtov

    newest authorized signatories

    Susann Sirleschtov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Veräusserung von, Handel mit und Verwaltung von Beteiligungen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bronti AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 211122/2021 - 22.11.2021
    Categories: Change in management

    Publication number: HR02-1005338912, Commercial Registry Office Lucerne, (100)

    Bronti AG, in Meggen, CHE-259.913.660, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327525).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Georgiev, Georgi Kostadinov, bulgarischer Staatsangehöriger, in Meggen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sirleschtov, Susann, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 211105/2021 - 05.11.2021
    Categories: Change in management

    Publication number: HR02-1005327525, Commercial Registry Office Lucerne, (100)

    Bronti AG, in Meggen, CHE-259.913.660, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2011, S.0, Publ. 6362594).

    Eingetragene Personen neu oder mutierend:
    Sirleschtov, Susann, von Meggen, in Meggen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 193/2011 - 05.10.2011
    Categories: Company foundation

    Publication number: 6362594, Commercial Registry Office Lucerne, (100)

    Bronti AG, in Meggen, CH-100.3.793.516-1, Gotthardstrasse 57, 6045 Meggen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    29.09.2011.

    Zweck:
    Erwerb, Veräusserung von, Handel mit und Verwaltung von Beteiligungen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000'000 Namenaktien zu CHF 0.10.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch einfachen Brief, per Telefax oder E-Mail. Gemäss Erklärung des Verwaltungsrates vom 29.09.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Georgiev, Georgi Kostadinov, bulgarischer Staatsangehöriger, in Meggen, Mitglied, mit Einzelunterschrift.

    Hit list

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